Capital.com — Еуропадағы және басқа нарықтардағы пайдаланушыларға қолжетімді цифрлық сауда платформасы мен қосымшасын әзірлейтін финтех компаниясы. Оның ұсынысы сауда құралдарын пайдаланушыларға қаржы нарықтарымен сенімдірек жұмыс істеуге көмектесуге арналған смарт жаңалықтар легімен, қаржылық контентпен және білім беру ресурстарымен біріктіреді. Платформа 23 тілде қолжетімді, ал Capital.com Ұлыбританияның Қаржылық мінез-құлық жөніндегі басқармасы және Австралияның Бағалы қағаздар мен инвестициялар жөніндегі комиссиясы сияқты қаржы реттеушілерінің қадағалауымен жұмыс істейді.
VP of Financial Crime
Lead first-line fraud, anti-money laundering and sanctions controls as Capital.com expands its trading platform. Build teams, technology and operational readiness across jurisdictions.
Сипаттама
- Lead first-line financial crime across Operations and Product, covering onboarding, due diligence, risk assessment, screening, fraud, transaction monitoring, investigations and offboarding.
- Define the financial crime strategy and execution plan for first-line teams.
- Adapt the organisation, staffing and delivery model to support business growth.
- Build and direct financial crime leadership across Operations and Product.
- Develop managers, clarify accountability, set priorities and resolve delivery dependencies.
- Ensure first-line controls work effectively and partner with Compliance and entity leaders to close gaps.
- Manage operational results while balancing investigation quality, timely decisions, customer experience and cost.
- Prioritise financial crime technology and steer build-versus-buy choices.
- Prepare for new products and jurisdictions by establishing controls, systems and operational capacity.
- Guide automation and AI adoption with testing, human oversight, evaluation and clear ownership.
- Keep senior leaders informed about control effectiveness, performance, significant issues and decisions needed.
- Support audits and regulatory reviews, and lead operational responses to significant issues.
- Report to the Group Chief Operating Officer.
Талаптар
- Demonstrated leadership of first-line financial crime covering fraud, AML and sanctions at scale across multiple jurisdictions in a fintech, neobank or bank.
- Practical experience developing financial crime controls and products from an early stage, spanning deposits, withdrawals and the broader payments lifecycle.
- Experience leading managers across operational, product or technical teams, with clear accountability and measurable outcomes.
- Strong operational performance management skills, including backlogs, service levels, quality assurance, capacity planning and cost, with sound customer experience trade-offs.
- Experience prioritising financial crime technology and making build-or-buy decisions based on risk reduction, cost and delivery effort.
- Sound judgement in AML, sanctions and fraud, translating policy and risk appetite into practical first-line controls.
- A practical, well-governed approach to automation and AI in financial crime operations, including model testing, human oversight and performance monitoring.
- Experience preparing new product or market launches with Compliance, Product and local leadership.
- Confidence presenting to executive leaders and supporting regulatory reviews and audits.
- ICA or CAMS certification is an advantage.
- Exposure to online trading or digital assets.
Артықшылықтар
- Competitive salary
- Annual leave
- Employee referral rewards
- Medical insurance
- Pension plans
- Benefits and perks tailored to the location
- 30 additional days to work remotely from anywhere worldwide, subject to restrictions
- Two additional paid volunteer days each year